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V. Weldon Hewitt
193 Hunters Pointe Place
Simpsonville, KY 40067
January 15, 2016
TO: Steven L. Sample, CEO
Acacia Diversified Holdings, Inc.
3512 East Silver Springs Blvd. - #243
Ocala, FL 34470
Dear Steve:
In the interest of seeing our Company have an opportunity to move to a new level, I hereby tender my resignation effective immediately with this date in favor of new appointments to be brought onto Acacia’s Board of Directors from the ranks of our newly acquired entities.
It has been a sincere pleasure to be associated with you and Acacia, and I remain available to help the Company in any way possible in the future.
With my best regards to you, the Company, and my fellow Directors,
_____/s/ V. Weldon Hewitt_____
V. Weldon Hewitt